UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21470
NAME OF REGISTRANT: Eaton Vance Tax-Advantaged
Global Dividend Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston , MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Eaton Vance Tax-Advantaged Global Dividend Income Fund
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ABB LTD Agenda Number: 702340085
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Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: CH0012221716
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 689093, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting No vote
REPRESENTATIVE. THANK YOU
1. Receive the annual report and consolidated financial Mgmt No vote
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt No vote
financial statements, and the annual financial
statements for 2009
2.2 Approve to accept the remuneration report as Mgmt No vote
per the specified pages of the annual report
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the persons entrusted with
Management for fiscal 2009
4. Approve to release CHF 340,000,000 of the legal Mgmt No vote
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 3,893,861,784
5. Approve to reduce the share capital of CHF 3,587,160,187.38Mgmt No vote
by CHF 34,919,500.00 to CHF 3,552,240,687.38
by way of cancellation of the 22,675,000 shares
with a nominal value of CHF 1.54 each which
were bought back by the Company under the share
buyback program announced in February 2008;
to confirm as a result of the report of the
Auditors, that the claims of the creditors
are fully covered notwithstanding the capital
reduction; amend Article 4 Para.1 of the Articles
of Incorporation according to the specified
wording as per the date of the entry of the
capital reduction in the commercial register
6. Approve to reduce the share capital of CHF 3,552,240,687.38Mgmt No vote
by CHF 1,176,391,396.47 to CHF 2,375,849,290.91
by way of reducing the nominal value of the
registered shares from CHF 1.54 by CHF 0.51
to CHF 1.03 and to use the nominal value reduction
amount for repayment to the shareholders; to
confirm as a result of the report of the auditors,
that the claims of the creditors are fully
covered notwithstanding the capital reduction;
and amend Article 4 Para.1 of the Articles
of Incorporation according to the specified
wording as per the date of the entry of the
capital reduction in the commercial register
and amend Article 4bis Paras. 1 and 4, and
Article 4ter Para. 1 of the Articles of Incorporation,
correspondingly reflecting the reduced nominal
value of the registered shares from CHF 1.54
by CHF 0.51 to CHF 1.03, as per the date of
the entry of the capital reduction in the commercial
register
7. Approve, to the extent that the general meeting Mgmt No vote
approves the Board of Directors' proposal set
forth in Item 6, to amend Article 13 para.1
of the Articles of Incorporation as specified
8.1 Approve, to replace the current Article 6 of Mgmt No vote
the Articles of Incorporation concerning the
form of the shares with the specified new Article
6
8.2 Approve, to delete Section 6 of the Articles Mgmt No vote
of Incorporation consisting of Article 32 "In-Kind
Contributions" and Article 33 "Acquisitions
of Property"
9.1 Re-elect Roger Agnelli, Brazilian to the Board Mgmt No vote
of Directors for a further period of one year,
until the AGM 2011
9.2 Re-elect Louis R. Hughes, American to the Board Mgmt No vote
of Directors for a further period of one year,
until the AGM 2011
9.3 Re-elect Hans Ulrich Marki, Swiss to the Board Mgmt No vote
of Directors for a further period of one year,
until the AGM 2011
9.4 Re-elect Michel de Rosen, French to the Board Mgmt No vote
of Directors for a further period of one year,
until the AGM 2011
9.5 Re-elect Michael Treschow, Swedish to the Board Mgmt No vote
of Directors for a further period of one year,
until the AGM 2011
9.6 Re-elect Bernd W. Voss, German to the Board Mgmt No vote
of Directors for a further period of one year,
until the AGM 2011
9.7 Re-elect Jacob Wallenberg, Swedish to the Board Mgmt No vote
of Directors for a further period of one year,
until the AGM 2011
9.8 Re-elect Hubertus von Grunberg, German to the Mgmt No vote
Board of Directors for a further period of
one year, until the AGM 2011
10. Election of Ernst & Young AG as the Auditors Mgmt No vote
for fiscal 2010
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ALLIANZ SE, MUENCHEN Agenda Number: 702315133
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Security: D03080112
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: DE0008404005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2009, and of
the Management Reports for Allianz SE and for
the Group, the Explanatory Reports on the information
pursuant to Paragraph 289 (4), Paragraph 315
(4) and Paragraph 289 (5) of the German Commercial
Code (Handelsgesetzbuch) as well as the Report
of the Supervisory Board for the fiscal year
2009
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board Mgmt For For
6. Approval of the remuneration system for the Mgmt For For
Management Board members of Allianz SE
7. Creation of an Authorized Capital 2010/I, cancellation Mgmt For For
of the Authorized Capital 2006/I and corresponding
amendment to the Statutes
8. Creation of an Authorized Capital 2010/II for Mgmt For For
the issuance of shares to employees, cancellation
of the Authorized Capital 2006/II and corresponding
amendment to the Statutes
9. Approval of a new authorization to issue bonds Mgmt For For
carrying conversion and/or option rights as
well as convertible participation rights, creation
of a Conditional Capital 2010, cancellation
of the current authorization to issue bonds
carrying conversion and/or option rights, cancellation
of the Conditional Capital 2006 and corresponding
amendment to the Statutes
10. Authorization to acquire treasury shares for Mgmt For For
trading purposes
11. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
12. Authorization to use derivatives in connection Mgmt For For
with the acquisition of treasury shares pursuant
to Paragraph 71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
13. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and Allianz Common Applications
and Services GmbH
14. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and AZ-Argos 45 Vermoegensverwaltungsgesellschaft
mbH
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ALTRIA GROUP, INC. Agenda Number: 933232465
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933115176
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Security: 032654105
Meeting Type: Special
Meeting Date: 20-Jul-2009
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt No vote
PROGRAM.
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ANALOG DEVICES, INC. Agenda Number: 933188371
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRETOR: RAY STATA Mgmt For For
1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRETOR: KENTON J. SICCHITANO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 702296410
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0009895292
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2009
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.59 [36 pence, SEK 4.41] per ordinary
share and to confirm as the final dividend
for 2009 the second interim dividend of USD
1.71 [105.4 pence, SEK 12.43] per ordinary
share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
of the Company
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Louis Schweitzer as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.B Re-elect David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.C Re-elect Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.D Re-elect Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
5.E Re-elect Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.F Re-elect Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.G Re-elect Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.H Re-elect Dame Nancy Rothwell as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2010
5.I Re-elect John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.J Re-elect Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
7. Authorize the Company and to make donations Mgmt For For
to Political Parties and to political organizations
other than political parties; and incur political
expenditure, during the period commencing on
the date of this resolution and ending on the
date the of the Company's next AGM, provided
that in each case any such donation and expenditure
made by the Company or by any such subsidiary
shall not exceed USD 250,000 per Company and
together with those made by any subsidiary
and the Company shall not exceed in aggregate
USD 250,000, as specified
8. Authorize the Directors , pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: up to an aggregate
nominal amount of USD 121,034,506; and comprising
equity securities [as specified in the Companies
Act 2006] up to an aggregate nominal amount
of USD 242,069,013 [including within such limit
any shares issued or rights granted in this
resolution] in connection with an offer by
way of a rights issue: (i) to holders of ordinary
shares in proportion [as nearly as may be practicable]
to their existing holdings; and (ii) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires the
earlier of the conclusion of the AGM of the
Company in 29 JUN 2010]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; subject
to this resolution, all existing authorities
given to the Directors pursuant to Section
80 of the Companies Act 1985 or Section 551
of the Companies Act 2006 by way of the ordinary
resolution of the Company passed on 30 APR
2009 be revoked by this resolution; and this
resolution shall be without prejudice to the
continuing authority of the Directors to allot
shares, or grant rights to subscribe for or
convert any security into shares, pursuant
to an offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
S.9 Approve, subject to the passing of Resolution Mgmt For For
8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place
of the power given to them pursuant to the
special resolution of the Company passed on
30 APR 2009 and authorize the Directors, pursuant
to Section 570 and section 573 of the Companies
Act 2006 to allot equity securities [as specified
in the Companies Act 2006] for cash, pursuant
to the authority conferred by Resolution 8
in the Notice of AGM as if Section 561(1) of
the Act did not apply to the allotment this
power: expires [unless previously renewed,
varied or revoked by the Company in general
meeting] at the end of the next AGM of the
Company after the date on which this resolution
is passed [or, if earlier, at the close of
business on 29 JUN 2011], but the Company may
make an offer or agreement which would or might
require equity securities to be allotted after
expiry of this power and the Directors may
allot equity securities in pursuance of that
offer or agreement as if this power had not
expired; and shall be limited to the allotment
of equity securities in connection with an
offer of equity securities [Authority expires
the earlier of the conclusion of the AGM of
the Company in 29 JUN 2010]: (i) to the ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and (ii) to people who hold other equity securities,
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and (c) in the case of
the authority granted under Resolution 8 shall
be limited to the allotment of equity securities
for cash otherwise than pursuant to this resolution
up to an aggregate nominal amount of USD 18,155,176;
this power applies in relation to a sale of
shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies
Act 2006 as if in the first paragraph of this
resolution the words "pursuant to the authority
conferred by Resolution 8 in the Notice of
AGM" were omitted
S.10 Authorize the Company, to make market purchases Mgmt For For
[within the meaning of section 693(4) of the
Companies Act 2006] of its ordinary shares
of USD 0.25 each in the capital of the Company
provided that the maximum number of ordinary
shares which may be purchased is 145,241,408;
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is USD
0.25; and the maximum price [exclusive of expenses]
which may be paid for each ordinary share is
the higher of: (i) an amount equal to 105%
of the average of the middle market quotations
for an ordinary share of the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased; and (ii) an amount equal to
the higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from the London Stock Exchange Trading
System; [authority shall expire at the conclusion
of the AGM of the Company held in 2011 or,
if earlier, at the close of business on 29
JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry]
S.11 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and the Articles of
Association produced to the meeting and initialled
by the Chairman of the meeting for the purpose
of identification as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
13. Approve the Directors rules of the AstraZeneca Mgmt For For
Investment Plan [Plan], the main features of
which are as specified, and, authorize the
Directors, to do all such acts and things as
they may consider necessary or expedient to
carry the Plan into effect and to establish
one or more schedules to the Plan as they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares of the Company
made available under any schedule are treated
as counting against the relevant limits on
individual and overall participation under
the Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
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AT&T INC. Agenda Number: 933200177
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 702309281
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual reports and accounts Mgmt For For
2 Approve the final dividend Mgmt For For
3 Election of Andrea Moneta Mgmt For For
4 Election of Patrick Regan Mgmt For For
5 Election of Michael Hawker Mgmt For For
6 Election of Leslie Van de Walle Mgmt For For
7 Re elect Andrew Moss Mgmt For For
8 Re elect Colin Sharman Mgmt For For
9 Re elect Scott Wheway Mgmt For For
10 Re-appoint Ernst and Young LLP Mgmt For For
11 Approve the Auditors remuneration Mgmt For For
12 Authorize to allot securities Mgmt For For
S.13 Authorize the non pre emptive share allotments Mgmt For For
14 Approve the remuneration report Mgmt For For
15 Approve the Corporate responsibility report Mgmt For For
16 Approve the political donations Mgmt For For
S.17 Authorize to allot preference shares Mgmt For For
S.18 Approve the 14 days notice for general meeting Mgmt For For
S.19 Adopt the new Articles of Association Mgmt For For
S.20 Grant authority to purchase ordinary shares Mgmt For For
S.21 Grant authority to purchase 8 and 34th% preference Mgmt For For
shares
S.22 Grant authority to purchase 8 and 38th% preference Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 702275707
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0219/201002191000393.pdf
O.1 Approve the Company's Accounts for the year Mgmt For For
2009
O.2 Approve the Consolidated Accounts for the year Mgmt For For
2009
O.3 Approve the allocation of income for the year Mgmt For For
2009 and setting of the dividend per
share at EUR 0.55
O.4 Approve the Special Auditors' Report on regulatory Mgmt For For
agreements
O.5 Approve the regulated commitments specified Mgmt For For
in Article L. 225-90-1, last Paragraph
of the Code De Commerce Commercial Code relating
to retirement and corporate protection
O.6 Approve the regulated commitments specified Mgmt Against Against
in Article L. 225-90-1 of the Code De Commerce
Commercial Code taken by M. Henri de Castries
to bring his situation into line with AFEP/MEDEF
recommendations
O.7 Approve the regulated commitments specified Mgmt For For
in Article L. 225-90-1 of the Code De Commerce
Commercial Code taken by M. Denis Duverne
to bring his situation into line with AFEP/MEDEF
recommendations
O.8 Approve to renewal of the Supervisory Board Mgmt For For
mandate held by M. Norbert Dentressangle
O.9 Approve to renewal of the Auditors' mandate Mgmt For For
held by the Cabinet Mazars
O.10 Appointment of M. Jean-Brice De Turkheim as Mgmt For For
an Assistant Auditor
O.11 Authorize the Board of Directors to purchase Mgmt Against Against
ordinary Company shares
E.12 Authorize the Board of Directors to increase Mgmt For For
capital stock by issuing ordinary shares
or tangible assets granting access to ordinary
Company shares reserved for members of a Company
Savings Plan
E.13 Authorize the Board of Directors to increase Mgmt For For
capital stock by issuing ordinary shares
without a preferential subscription right to
a named beneficiary category
E.14 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling ordinary shares
E.15 Approve the change in the Company administration Mgmt Against Against
and management mode, the amendments to
the Articles of Association and delegations
granted to the Board of Directors for
the Directors
E.16 Approve other amendments to the Articles of Mgmt For For
Association
O.17 Appointment of M. Henri de Castries as a Director Mgmt Against Against
O.18 Appointment of M. Denis Duverne as a Director Mgmt For For
O.19 Appointment of M. Jacques de Chateauvieux as Mgmt Against Against
a Director
O.20 Appointment of M. Norbert Dentressangle as a Mgmt For For
Director
O.21 Appointment of M. Jean-Martin Folz as a Director Mgmt Against Against
O.22 Appointment of M. Anthony Hamilton as a Director Mgmt For For
O.23 Appointment of M. Francois Martineau as a Director Mgmt For For
O.24 Appointment of M. Giuseppe Mussari as a Director Mgmt For For
O.25 Appointment of M. Ramon de Oliveira as a Director Mgmt For For
0.26 Appointment of M. Michel Pebereau as a Director Mgmt Against Against
O.27 Appointment of Mme. Dominique Reiniche as a Mgmt For For
Director
O.28 Appointment of M. Ezra Suleiman as a Director Mgmt For For
O.29 Appointment of Mme. Isabelle Kocher as a Director Mgmt For For
O.30 Appointment of Mme. Suet-Fern Lee as a Director Mgmt For For
O.31 Appointment of Mme. Wendy Cooper as a Director Mgmt For For
O.32 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. John Coultrap as a Director
O.33 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Paul Geiersbach as a Director,
as proposed by shareholders working for the
AXA Group
O.34 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Sebastien Herzog
as a Director, as proposed by shareholders
working for the AXA Group
O.35 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Rodney Koch as a Director,
as proposed by shareholders working for the
AXA Group
O.36 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Jason Steinberg as a Director,
as proposed by shareholders working for the
AXA Group
O.37 Approve the setting of Directors' fees Mgmt For For
O.38 Grant powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTIONS 33, 34 AND
36. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933182999
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 03-Feb-2010
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A ELECTION OF THREE (3) NEW MEMBERS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS, BEING ONE (1) OF THEM CONSIDERED
INDEPENDENT DIRECTOR, ACCORDING TO PARAGRAPH
3, ARTICLE 14, OF THE COMPANY'S BY-LAWS, AND
CONFIRMATION OF THE COMPOSITION OF SUCH BOARD
B APPROVAL OF (I) A PURCHASE OPTION PLAN OF COMPANY'S Mgmt For For
UNITS, WHICH PURPOSE IS TO GRANT PURCHASE OPTIONS
OF UNITS, EACH REPRESENTING FIFTY-FIVE (55)
COMMON SHARES AND FIFTY (50) PREFERRED SHARES
ISSUED BY THE COMPANY; AND (II) LONG-TERM INCENTIVE
PLAN - INVESTMENT IN COMPANY'S UNITS, WHICH
PURPOSE IS THE PAYMENT OF RESOURCES, IN CASH,
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933223505
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
D. SOBLE KAUFMAN Mgmt For For
B.M. LEVITT Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
P.R. WEISS Mgmt For For
02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED
IN THE 2010 MANAGEMENT PROXY CIRCULAR DATED
MARCH 11, 2010 DELIVERED IN ADVANCE OF THE
2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF BCE.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702365037
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 20-May-2010
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approve the Financial Statements and Directors Mgmt Abstain Against
report for the year 2009
2 Re-appoint Accountant Auditors until the next Mgmt For For
AGM and authorize the Board to fix their fees
3.1 Re-appoint Or Elovitch as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.2 Re-appoint Orna Elovitch-Peled as a officiating Mgmt For For
Directors, the external Directors continue
in the office by provision of law
3.3 Re-appoint Arieh Saban as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.4 Re-appoint Eldad Ben-Moshe as a officiating Mgmt For For
Directors, the external Directors continue
in the office by provision of law
3.5 Re-appoint Eli Holzman as a officiating Directors, Mgmt Against Against
the external Directors continue in the office
by provision of law
3.6 Re-appoint Yehuda Porat as a employee representative Mgmt For For
, the external Directors continue in the office
by provision of law
3.7 Re-appoint Amikam Shorer as a officiating Director, Mgmt Against Against
the external Directors continue in the office
by provision of law
3.8 Re-appoint Felix Cohen as a officiating Directors, Mgmt For For
the external Directors continue in the office
by provision of law
3.9 Re-appoint Rami Numkin as a employee representative Mgmt For For
, the external Directors continue in the office
by provision of law
3.10 Re-appoint Shaul Elovitch as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
3.11 Re-appoint Shlomo Rudov as a officiating Director, Mgmt For For
the external Directors continue in the office
by provision of law
4 Approve a debt settlement between the Company Mgmt For For
and between DBS Satellite Services Ltd., a
Company connected with the present controlling
shareholder of Bezeq, relating to the balance
amounting to NIS 31.5 million owed by DBS to
the Company in respect of communication services,
in accordance with which DBS will pay the balance
plus Value Added Tax to the Company by 36 monthly
installments of NIS 875,000 each plus interest
1.5% above prime interest
5 Approve an employment termination agreement Mgmt For For
with the outgoing Chief Executive Officer,
Yaakov Gelbard whereby he will receive NIS
9 million with a mutual waiver of all claims
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702426900
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the management and consultancy agreement Mgmt Against Against
with Eurocom Investments Ltd. for the receipt
by the Company of services in consideration
for ILS 1.2 million a year, the agreement will
be for a period of 3 years unless previously
cancelled by either party giving 3 months notice,
the controlling shareholder of the Company
is also the controlling shareholder of the
Eurocom
2. Approve the issue of an indemnity undertaking Mgmt Against Against
to the new Directors of the Company, or Elovitch,
Ora Eloveitch-Peled and Shaul Elovitch, who
are owners of control, as well as the other
new Directors, limited in the aggregate to
25% of the shareholders equity
3. Approve the agreement with Eurocom relating Mgmt Against Against
to the purchase of Nokia products and the grant
of maintenance services to such products
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933309038
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For
OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION
TO PROCEED WITH THE SUNRISE SAGD PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 REPORT ON ANIMAL USE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702338131
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the accounts and the reports of the Mgmt For For
Directors and Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2009
3. Declare a final dividend of 71.6p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2009, payable
on 06 MAY 2010 to shareholders on the register
at the close of business on 12 MAR 2010
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditors
5. Authorize the Directors to agree on the Auditors' Mgmt For For
remuneration
6.a Re-appoint Dr. Ana Maria Llopis as a Director Mgmt For For
who retires by rotation
6.b Re-appoint Christine Morin-Postel as a Director Mgmt For For
who retires by rotation
6.c Re-appoint Anthony Ruys as a Director who retires Mgmt For For
by rotation
7. Re-appoint Richard Burrows as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company ("Rights"): (a) up to
an aggregate nominal amount of GBP 166,391,574;
and (b) up to a further aggregate nominal amount
of GBP 166,391,574 provided that: (i) they
are equity securities (within the meaning of
Section 560(1) of the Companies Act 2006);
and (ii) they are offered by way of a rights
issue to holders ("shareholders") of ordinary
shares of 25p each in the capital of the Company
("ordinary shares") on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
- CONTD are proportionate to the respective numbers Non-Voting No vote
of ordinary shares held or deemed to be held
by them on any such record dates, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter, provided that
this; Authority shall expire on the date of
the next AGM of the Company after the passing
of this Resolution or, if earlier, on 28 JUL
2011 ; save that the Company shall be entitled
to make offers or agreements before the expiry
of such authority which would or might require
shares to be allotted or Rights to be granted
S.9 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Companies Act 2006, to allot
equity securities (within the meaning of Section
560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above
or by way of a sale of treasury shares as if
Section 561(1) of that Act did not apply to
any such allotment, provided that this power
shall be limited to: (a) the allotment of equity
securities in connection with an offer of securities
(but in the case of the authority granted under
paragraph (b) of Resolution 8 by way of rights
issue only) in favor of the holders ("shareholders")
of ordinary shares of 25p each in the capital
of the Company ("ordinary shares") on the register
of members at such record dates as the Directors
may determine where the equity securities respectively
attributable to the interests CONTD
- CONTD of the shareholders are proportionate Non-Voting No vote
(as nearly as may be practicable) to the respective
numbers of ordinary shares held or deemed to
be held by them on any such record dates, subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
to deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter; and (b) the allotment
(otherwise than pursuant to paragraph (a) of
this Resolution 9) to any person or persons
of equity securities up to an aggregate nominal
amount of GBP 24,958,736 and shall expire upon
the expiry of the general authority conferred
by CONTD
- CONTD Resolution 8 above, save that the Company Non-Voting No vote
shall be entitled to make offers or agreements
before the expiry of such power which would
or might require equity securities to be allotted
after such expiry and the Directors shall be
entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired
S.10 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make market
purchases (within the meaning of Section 693
(4) of that Act ) of ordinary shares of 25p
each in the capital of the Company ("ordinary
shares") provided that: (a) the maximum number
of ordinary shares that may be purchased is
199.6 million representing approximately 10%
of the issued ordinary share capital of the
Company as at 19 March 2010; (b) the minimum
price that may be paid for an ordinary share
is 25p; (c) the maximum price that may be paid
for an ordinary share is an amount equal to
105% of the average of the middle-market prices
shown in the quotation for an ordinary share
as derived from the London Stock Exchange Daily
Official List for the five business days immediately
preceding the day on which the ordinary CONTD
- CONTD share is contracted to be purchased; Authority Non-Voting No vote
shall expire on the date of the next AGM of
the Company after the passing of this Resolution
or, if earlier, on 28 JUL 2011 ; and the Company
shall be entitled to make offers or agreements
before the expiry of such authority which would
or might require shares to be allotted or Rights
to be granted (e) the Company may enter into
a contract to purchase its ordinary shares
under this authority prior to its expiry, which
contract will or may be executed wholly or
partly after such expiry, and may purchase
its ordinary shares in pursuance of any such
contract
S.11 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
S.12 Adopt, with effect from the end of the meeting, Mgmt For For
pursuant to Resolution 13 being passed, the
form of the Articles of Association produced
to the meeting (the "New Articles") as the
Articles of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company; and,
if Resolution 13 has not been passed, adopt
the New Articles as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association of the Company save that Article
113 of the existing Articles of Association
shall be retained as Article 113 in the new
Articles of Association
S.13 Approve, that with effect from the end of the Mgmt For For
meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as
set out in the New Articles; and, if Resolution
12 has not been passed, amend the existing
Articles of Association of the Company by substituting
Article 113 as set out in the New Articles
for, and to the exclusion of, Article 113 of
the existing Articles of Association of the
Company
--------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 933235156
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2010.
03 TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE Mgmt For For
OUR NAME TO CENTURYLINK, INC.
04 TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
NETWORK MANAGEMENT PRACTICES.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
LIMITATION OF EXECUTIVE COMPENSATION.
07 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE STOCK RETENTION.
08 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 702463768
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, election of the general meeting Chairman, Mgmt For For
minutes clerk, minutes verifiers and persons
authorized to count the votes
2 Receive the Board of Directors report on the Mgmt Abstain Against
business activity of the Company and on the
state of its assets for the year 2009; overall
explanation report according to Section 118
Article 8 of the Act on business activities
on the Capital Market
3 Receive the Supervisory Board report on the Mgmt Abstain Against
results of control activities
4 Receive the Audit Committee report on the results Mgmt Abstain Against
of activities
5 Approve the financial statement of CEZ, A. S. Mgmt For For
and consolidated financial statement of
CEZ group for the year 2009
6 Approve the decision on distribution of profit Mgmt For For
of CEZ, A. S. in the year 2009
7 Approve the decision on amendment to the Company's Mgmt For For
Articles of Association
8 Approve the decision on providing approval of Mgmt For For
the contract of deposit of part of the enterprise
Power Plant Chvaletice to a subsidiary Company
9 Approve the decision on the volume of financial Mgmt For For
means for making donations in the year 2011
10 Approve the confirmation of co-opting, recall Mgmt For For
and election of the Supervisory Board Members
11 Approve the contracts for performance of the Mgmt For For
function of Supervisory Board Member's
12 Approve to recall and election of the Members Mgmt For For
of the Audit Committee
13 Approve the contracts for performance of the Mgmt For For
function of Audit Committee Members
14 Conclusion Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CROWN LTD Agenda Number: 702102562
--------------------------------------------------------------------------------------------------------------------------
Security: Q3014T106
Meeting Type: AGM
Meeting Date: 28-Oct-2009
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the consolidated financial statements Non-Voting No vote
of the Company and its controlled entities
and the reports of the Directors and the Auditor
for the FYE 30 JUN 2009
2.a Re-elect Mr. Benjamin A. Brazil as a Director, Mgmt No vote
who retires in accordance with Clause 5.1[e]
of the Company's Constitution
2.b Re-elect Mr. Christopher D. Corrigan as a Director, Mgmt No vote
who retires in accordance with Clause 5.1[f]
of the Company's Constitution
2.c Re-elect Mr. Michael R. Johnston as a Director, Mgmt No vote
who retires in accordance with Clause 5.1[f]
of the Company's Constitution
2.d Re-elect Mr. Richard W. Turner as a Director, Mgmt No vote
who retires in accordance with Clause 5.1[f]
of the Company's Constitution
3. Adopt the remuneration report for the YE 30 Mgmt No vote
JUN 2009
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933182824
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 24-Feb-2010
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
02 COMPANY PROPOSAL #1 - AMEND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS
03 COMPANY PROPOSAL #2 - AMEND THE JOHN DEERE OMNIBUS Mgmt For For
EQUITY AND INCENTIVE PLAN
04 COMPANY PROPOSAL #3 - RE-APPROVE THE JOHN DEERE Mgmt For For
SHORT-TERM INCENTIVE BONUS PLAN
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010
06 STOCKHOLDER PROPOSAL #1 - CEO PAY DISPARITY Shr Against For
07 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
08 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr For Against
AND CHAIRMAN RESPONSIBILITIES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE Agenda Number: 702345908
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, the re-port pursuant
to Sections 289[4] and 315[4] of the German
Commercial Code, and the proposal on the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 400,000,000 as follows; Payment
of a dividend of EUR 2.10 per share EUR 9,519,655.90
shall be allocated to the other revenue reserves
ex-dividend and payable date 28 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval o f the new compensation system for Mgmt Against Against
t he Board of MDs, to be found on the Company's
web site
6. Resolution on the revision of the authorized Mgmt For For
capital II, and the corresponding amendments
to the articles of association The existing
authorized capita l II shall be revoked, the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
27,800,000 through the issue of new registered
shares against payment in cash and/or kind,
on or be-fore 26 May 2015, shareholders shall
be granted subscription rights, except for
the issue of shares at a price not materially
below their market price, for the issue of
employee shares of up to EUR 3,000,000, for
the issue of shares for acquisition purposes,
and for residual amounts
7. Resolution on the creation of authorized capital Mgmt For For
III, and the corresponding amendments to the
Articles of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 19,500,000 through the
issue of new registered shares against cash
payment, on or before 26 MAY 2015, shareholders
shall be granted subscription rights, except
for residual amounts
8. Authorization to acquire own shares the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10%
of its share capital, at prices neither more
than 10% above, nor more than 20% below, the
market price, on or before 31 OCT 2011 ,the
shares may be used for acquisition purposes,
issued to employees, pensioners and executives,
sold in another manner at a price not materially
below their market price, or retired
9. Approval of the control agreement with the Company's Mgmt For For
wholly owned subsidiary Clear stream Banking
AG, effective for an indeterminate period of
time
10. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Right Directive
Implementation Law [ARUG] a] Section 16[4]
shall be appended in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in the shareholders
meeting by electronic means [online], b] Section
16[5] shall be appended in respect of the Board
of Managing Directors being authorized to allow
shareholders to exercise their voting rights
in writing or electronically [absentee voting]
11. Appointment of the Auditors for the 2010 FY; Mgmt For For
KPMG AG, Berlin entitled to vote are those
shareholders who are entered in the share register
and who register with the Company on or before
20 MAY 2010
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 702296713
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and group annual report as well
as the report pursuant to Sections 289[4] and
315[ 4] of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 880,797,457.47 as follows: payment
of a dividend of EUR 0.60 per share EUR 155,387,933.07
shall be carried for ward Ex-dividend and payable
date: 29 APR 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisor y Mgmt For For
Board
5. Appointment of Auditors f or the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Dusseldorf
6. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at a price
not deviating more than 10% from the market
price of the shares, on or before 27 APR 2015,
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or by way of a public
offer to all shareholders if the shares are
sold at a price not materially below their
market price, and to retire the shares
7. Approval of the use of derivatives [call and Mgmt For For
put options] for the purpose of acquiring own
shares as per item 6
8. Approval of the remuneration system for members Mgmt For For
of the Board of Managing Directors
9. Re-election of Roland Oetker to the Supervisory Mgmt For For
Board
10. Amendments of the Articles of Association in Mgmt For For
respect of the Supervisory Board remuneration
as of the 2011 FY, the fixed remuneration shall
be increased to EUR 4 0,000 and the attendance
fee to EUR 1,000 per member
11. Further amendments to the Articles of Association Mgmt For For
as follows: 11.a] Section 14 [5], the majority
of the votes cast shall be necessary for resolutions
by the Supervisory Board if there is no other
majority mandatory, in case of two election
ties after another, the Chairman shall receive
two votes; 11.b] Section 18 [2]shall be a mended
in respect of the shareholders, meeting being
announced at least 30 days prior to the date
of the meeting; 11.c] Section 19 [1], in respect
of shareholders being entitled to participate
and vote at the shareholders meeting if they
register with the Company by the sixth day
prior to the meeting and provide evidence of
their shareholding as per the statutory record
date; 11.d] Section 19 [2] in respect of the
Board of Managing Directors being authorized
to permit shareholders to absentee vote in
written form or by electronic means at a shareholders
meeting;11.e] Section 19 [3], in respect of
proxy- voting instructions being issued as
stipulated by law, the issuance/withdrawal
of proxy-voting instructions must be effected
in written form; 11.f] Section 19 [4], in respect
of the Chairman of the shareholders meeting
being authorized to permit the audiovisual
transmission of the meeting; 11.g] Section
22 [1], in respect of the Board of Managing
Directors being obliged to list the financial
statements and the group financial statements
as well as the annual report and the group
annual report for the past FY within the first
3 months of the current year and to present
them to the Supervisory Board, together with
the proposal for resolution on the appropriation
of the distributable profit
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 702305966
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 03-May-2010
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the proposal
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,421,196,639.17 as follows:
Payment of a dividend of EUR 0.78 per share.
EUR 3,035,281,633.45 shall be carried forward.
Ex-dividend and payable date: 04 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors during the 2009 FY
4. Postponement of the ratification of the acts Mgmt For For
of Klaus Zumwinkel as a member of the Supervisory
Board during the 2008 FY
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2009 FY
6. Approval of the compensation system for the Mgmt For For
Members of the Board of Managing Directors
7. Appointment of Auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt, and Ernst + Young GmbH, Stuttgart
8. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 02 NOV 2011, The
Board of Managing Directors shall be authorized
to sell the shares on the stock exchange, to
offer the shares to shareholders by way of
a rights offering, to dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
float the shares on foreign stock exchanges,
to use the shares for acquisition purposes,
to use the shares to satisfy conversion and
option rights, to use the shares as employee
shares, and to retire the shares
9. Election of Wulf H. Bernotat to the Supervisory Mgmt For For
Board
10. Election of Ulrich Middelmann to the Supervisory Mgmt For For
Board
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Erste DFMG Deutsche Funkturm Ver-moegens-GmbH
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
T-Mobile Global Holding Nr. 2 GmbH
13. Resolution on the authorization to issue convertible, Mgmt For For
warrant or income bonds and/or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the articles
of association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bonds or profit-sharing
rights of up to EUR 6,500,000,000, conferring
a conversion or option right for up to 429,687,500
new shares of the Company, on or before 02
MAY 2015, shareholders shall be granted subscription
rights, except for the issue of bonds at a
price not materially below their theoretical
market value, for residual amounts, and in
order to grant subscription rights to holders
of previously issued conversion and option
rights, the existing contingent capital IV
shall be revoked, the Company's share capital
shall be increased accordingly by up to EUR
1,100,000,000 through the issue of up to 429,687,500
new shares, insofar as conversion or option
rights are exercised [contingent :capital 2010]
14. Approval of the revision of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association the fixed remuneration
per member shall be increased to EUR 30,000
for the 2010 FY and EUR 40,000 thereafter,
and the variable remuneration amended to EUR
1,000 for every EUR 0.02 by which the profit
per share in the second year after the FY in
question exceeds that of 3 years previous,
the Chairman shall receive twice, and the Deputy
Chairman one and a half times, the amounts
15. Amendment to section 2 of the Articles of Association Mgmt For For
to reflect the expansion of the object of the
Company
16. Amendment to section 14 of the Articles of Association Mgmt For For
in respect of the deadline for announcing the
shareholders' meeting being 30 days prior to
the meeting, extended by the length of the
registration period
17. Amendment to section 15 of the Articles of Association Mgmt For For
in respect of the authorization of the Company
to transmit the shareholders' meeting by audiovisual
means
18. Amendment to section 16 of the Articles of Association Mgmt For For
in respect of participation in the shareholders'
meeting by electronic means
19. Amendment to section 16 of the Articles of Association Mgmt For For
in respect of absentee voting at the shareholders'
meeting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 702094462
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts 2009 Mgmt No vote
2. Approve the Directors' remuneration report 2009 Mgmt No vote
3. Declare a final dividend Mgmt No vote
4. Re-elect L.M. Danon [Audit, Nomination, Remuneration] Mgmt No vote
as a Director
5. Re-elect Lord Hollick [Audit, Nomination, Remuneration, Mgmt No vote
Chairman of Committee] as a Director
6. Re-elect P.S. Walsh [Executive, Chairman of Mgmt No vote
Committee] as a Director
7. Elect P.B. Bruzelius [Audit, Nomination, Remuneration] Mgmt No vote
as a Director
8. Elect B.D. Holden [Audit, Nomination, Remuneration] Mgmt No vote
as a Director
9. Re-appoint the Auditor Mgmt No vote
10. Approve the remuneration of the Auditor Mgmt No vote
11. Grant authority to allot shares Mgmt No vote
12. Approve the disapplication of pre-emption rights Mgmt No vote
13. Grant authority to purchase own ordinary shares Mgmt No vote
14. Grant authority to make political donations Mgmt No vote
and/or to incur political expenditure in the
EU
15. Adopt the Diageo Plc 2009 Discretionary Incentive Mgmt No vote
Plan
16. Adopt the Diageo Plc 2009 Executive Long Term Mgmt No vote
Incentive Plan
17. Adopt Diageo Plc International Sharematch Plan Mgmt No vote
2009
18. Grant authority to establish International Share Mgmt No vote
Plans
19. Adopt Diageo Plc 2009 Irish Sharesave Scheme Mgmt No vote
20. Amend the Rules of Diageo Plc Executive Share Mgmt No vote
Option Plan
21. Amend the Rules of Diageo Plc 2008 Senior Executive Mgmt No vote
Share Option Plan
22. Amend the Rules of Diageo Plc Senior Executive Mgmt No vote
Share Option Plan
23. Approve the reduced notice of a general meeting Mgmt No vote
other than an AGM
24. Adopt the Articles of Association Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933232352
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTHONY F. EARLEY, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
FRANK M. HENNESSEY Mgmt For For
GAIL J. MCGOVERN Mgmt For For
2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP
3 MANAGEMENT PROPOSAL REGARDING CUMULATIVE VOTING Mgmt For For
04 MANAGEMENT PROPOSAL REGARDING 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 702314129
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the Consolidated Financial Statements
for the 2009 financial year, along with the
Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory
Board as well as the Explanatory Report of
the Board of Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para.5 German Commercial
Code (Handelsgesetzbuch-HGB).
2. Appropriation of balance sheet profits from Mgmt For For
the 2009 financial year
3. Discharge of the Board of Management for the Mgmt For For
2009 financial year
4. Discharge of the Supervisory Board for the 2009 Mgmt For For
financial year
5. Approval of the compensation system applying Mgmt For For
to the Members of the Board of Management
6.a Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the annual as well as the
consolidated financial statements for the 2010
financial year
6.b Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the inspection of the abbreviated
financial statements and the interim management
report for the first half of the 2010 financial
year
7. Authorization for the acquisition and use of Mgmt For For
treasury shares
8. Authorization for the issue of option or convertible Mgmt For For
bonds, profit participation rights or participating
bonds and for the exclusion of subscription
rights as well as the creation of a Conditional
Capital
9 Amendment to Section 20 of the Articles of Association Mgmt For For
in view of the Act for the Implementation of
the Shareholder Rights Directive
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933197964
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAGJEET S. BINDRA Mgmt For For
VANESSA C.L CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
RICHARD T. SCHLOSBERG Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDERS Shr For Against
SAY ON EXECUTIVE PAY"
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 702287853
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Marcus Wallenberg as Chairman of Mgmt For For
the AGM
2 Preparation and approval of the voting list Mgmt For For
3 Approval of the agenda Mgmt For For
4 Election of two minutes-checkers Mgmt For For
5 Determination as to whether the meeting has Mgmt For For
been properly convened
6 Presentation of the Annual Report and the Audit Mgmt For For
Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Approve the speech by the President, Hans Straberg Mgmt For For
8 Adopt the Income Statement and the Balance Sheet Mgmt For For
as well as the Consolidated Income Statement
and the Consolidated Balance Sheet
9 Grant discharge from liability of the Directors Mgmt For For
and the President
10 Approve the dividend for 2009 of SEK 4 per share Mgmt For For
and Tuesday, 06 APR 2010, as Record Date for
the dividend, Subject to resolution by the
General Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden on Friday, 09 APR 2010
11 Approve to determine the number of Directors Mgmt For For
at 9 and no Deputy Directors, the Nomination
Committee has informed the Company that the
proposal for Board of Directors may be increased
by 1 more Director, if so, the proposal will
be announced before the General Meeting
12 Approve the Directors fees shall be unchanged Mgmt For For
for each Director compared with previous year's
fees and be as follows: SEK 1,600,000 to the
Chairman of the Board of Directors, SEK 550,000
to the Deputy Chairman of the Board of
Directors and SEK 475,000 to each of the
other Directors appointed by the AGM but not
employed by Electrolux and, for committee work,
to the Members who are appointed by the
Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to
each of the other members of the Committee
and SEK 120,000 to the Chairman of the Remuneration
Committee and SEK 55,000 to each of the other
members of the Committee; CONTD.
- CONTD. the Nomination Committee also proposes Non-Voting No vote
that it be possible to pay part of the fees
to the Directors, in respect of their assignment
to the Board of Directors, in the form of
so-called synthetic shares, on the specified
principal terms and conditions, which
are unchanged compared with the previous
years; the Auditor's fee be paid as incurred,
for the Auditor's term of office, on approved
account
13 Re-election of Messrs. Marcus Wallenberg, Peggy Mgmt For For
Bruzelius, Torben Ballegaard Sorensen, Hasse
Johansson, John S. Lupo, Barbara Milian Thoralfsson,
Johan Molin, Hans Straberg and Caroline
Sundewall to the Board of Directors and
Marcus Wallenberg as Chairman of the Board
of Directors
14 Re-election of PricewaterhouseCoopers AB as Mgmt For For
Auditor for the period until the AGM 2014
15 Approve the nomination committee process on Mgmt For For
the specified terms
16 Approve the guidelines for remuneration and Mgmt For For
other terms of employment for the Electrolux
Group Management "Group Management" on the
specified terms
17 Approve to implement a performance based, long-term Mgmt For For
share program for 2010 the Share Program
2010 , with the specified terms and conditions
18.A Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on acquisitions
of shares in the Company as: the Company may
acquire as a maximum so many B-shares that,
following each acquisition, the Company holds
at a maximum 10% of all shares issued by the
company, the shares may be acquired on NASDAQ
OMX Stockholm, acquisition of shares may only
be made at a price per share at each time within
the prevailing price interval for the share,
payment for the shares shall be made in cash;
the purpose of the proposal is to be
able to adapt the Company's capital structure,
thereby contributing to increased shareholder
value
18.B Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on transfers
of Electrolux own shares in connection with
or as a consequence of Company acquisitions
as: Own B-shares held by the Company at the
time of the Board of Directors decision may
be transferred, the shares may be transferred
with deviation from the shareholders preferential
rights, transfer of shares may be made at
a minimum price per share corresponding to
an amount in close connection with the price
of the Company's shares on NASDAQ OMX
Stockholm at the time of the decision on the
transfer, payment for the transferred shares
may be made in cash, by contributions in kind
or by a set-off of Company debt
18.C Approve, on account of the employee stock option Mgmt For For
program for 2003 and the performance share
program for 2008, that the AGM resolves that
the Company shall be entitled, for the period
until the next AGM, to transfer a maximum
of 3,000,000 B-shares in the Company for the
purpose of covering costs, including
social security charges, that may arise as
a result of the aforementioned programs,
transfer may take place on NASDAQ OMX Stockholm
at a price within the prevailing price interval
from time to time
18.D Approve the implementation of the performance Mgmt For For
based, long-term share program for 2010 the
Share Program 2010 proposed under item 17,
that the AGM resolves to transfer Electrolux
own shares, as: a maximum of 1,500,000
B-shares may be transferred, participants
entitled to acquire shares pursuant to the
terms and conditions of the Share Program 2010
should be entitled to acquire the shares,
with a right for each participant to acquire
a maximum number of shares which follows
from the terms and conditions of the program,
the right of participants to acquire shares
may be exercised when delivery under the
Share Program 2010 should take place, i.e.
during 2013, participants shall
receive the shares free of charge during the
period stated in the terms and conditions of
the program, the number of shares which may
be transferred may be recalculated due to changes
in the capital structure
19 Closing of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 702366875
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID'S 686251 AND 684082 DUE TO 2 MEETINGS BEING
MERGED INTO 1 MIX MEETING. ALL VOTES RECEIVED
ON THE PREVIOUS MEETINGS WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Approve the balance sheet as of 31 DEC 2009 Mgmt No vote
of Eni Spa, consolidated balance sheet as of
31 DEC 2009; Directors, Board of Auditors and
External Auditing Company's reporting
O.2 Approve the profits allocation Mgmt No vote
O.3 Appoint the Independent Auditors for the period Mgmt No vote
2010-2018
E.1 Amend the Articles 1, 4, 12, 15 and 16 of the Mgmt No vote
Corporate Bylaws; related resolutions
CMMT PLEASE NOTE THAT IN COMPLIANCE WITH ARTICLE Non-Voting No vote
13, PARAGRAPH 1, OF THE CORPORATE BYLAWS SHAREHOLDERS
WHO ALONE OR TOGETHER WITH OTHER SHAREHOLDERS,
HOLD AT LEAST ONE FORTIETH OF CORPORATE CAPITAL
CAN REQUEST, WITHIN 5 DAYS FROM THE ISSUERS
NOTIFICATION OF THIS MEETING, AN INTEGRATION
TO THE ITEMS OF THIS AGENDA, QUOTING IN THEIR
REQUEST THE ADDITIONAL SUBJECTS PROPOSED; THE
INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON
WHICH THE MEETING DELIBERATES, ACCORDING TO
THE LAW, ON PROPOSAL OF DIRECTORS OR ON THE
BASIS OF A PROJECT OR A REPORT DRAWN UP BY
THE DIRECTORS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933207765
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt Against Against
1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt Against Against
1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1H ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt Against Against
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED ENTERGY Mgmt For For
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933201826
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
FORTUM OYJ Agenda Number: 702249891
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654669 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTIONS 15 AND 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the financial statements, the Non-Voting No vote
operating and financial review, the Auditor's
report and the statement of the Supervisory
Board for the year 2009 and the review by the
President and Chief Executive Officer
7. Adopt the accounts Mgmt For For
8. Approve to pay a dividend of EUR 1.00 per share Mgmt For For
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board Members
11. Approve the number of the Supervisory Board Mgmt For For
Members
12. Election of the Supervisory Board Mgmt For For
13. Approve the remuneration of Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
re-elect M. Lehti, S. Baldauf E. Aho, I. Ervasti-Vaintola,
B. Johansson-Hedberg and C. Ramm-Schmidt as
the Board Members and election of J. Larson
as a new Board Member
16. Approve the remuneration of the Auditor Mgmt For For
17. Election of Deloitte and Touche Ltd as the Auditor Mgmt For For
18. Amend Articles 7, 14 and 18 of the Articles Mgmt For For
of Association
19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appoint the Nomination Committee
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
approve to dissolve the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 933228062
--------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: FPL
ISIN: US3025711041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
WILLIAM H. SWANSON Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO ARTICLE I OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION OF FPL GROUP,
INC. TO CHANGE THE COMPANY'S NAME TO NEXTERA
ENERGY, INC.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702356292
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 09-Jun-2010
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 as reflected in the annual
financial statements
4 Approve the agreement pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
5 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
6 Approve the endorsements to the contracts concluded Mgmt For For
with the Company Novalis in accordance with
Article L.225-42-1 last Paragraph of the Commercial
Code
7 Authorize the Board of Directors to purchase Mgmt For For
or transfer France telecom shares
8 Appointment of Mr. Stephane Richard as a Board Mgmt For For
Member
9 Election of Mr. Marc Maouche as a Board Member, Mgmt Against Against
representing the members of the staff shareholders
10 Election of Mr. Jean-Pierre Borderieux as a Mgmt Against Against
Board Member, representing the Members of the
staff shareholders
E.11 Authorize the Board of Directors to issue shares Mgmt For For
reserved to persons having signed a liquidity
contract with the Company in their capacity
as holders of shares or stock options of Orange
S.A
E.12 Authorize the Board of Directors to proceed Mgmt For For
with the free issuance of option-based
liquidity instruments reserved to holders of
stock options of Orange S.A. that have signed
a liquidity contract with the Company
E.13 Authorize the Board of Directors to allocate Mgmt For For
stock options and/or options to purchase shares
of the Company
E.14 Authorize the Board of Directors to proceed Mgmt For For
with capital increases reserved to members
of Saving Plans
E.15 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.16 Approve the powers for the formalities Mgmt For For
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0402/201004021000943.pdf
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933184931
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For
OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M)
OF INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE Agenda Number: 702030608
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 10-Jul-2009
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the terms of the Stock Option Plan for Mgmt No vote
executives of the Company and affiliated Companies,
according to the Article 42e of the Codified
Law 2190/1920
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUANENG PWR INTL INC Agenda Number: 702421140
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100506/LTN20100506817.pdf
1 Approve the working report from the Board of Mgmt For For
Directors of the Company for year 2009
2 Approve the working report from the Supervisory Mgmt For For
Committee of the Company for year 2009
3 Approve the audited financial statements of Mgmt For For
the Company for year 2009
4 Approve the profit distribution plan of the Mgmt For For
Company for year 2009
5 Approve the proposal regarding the appointment Mgmt For For
of the Company's Auditors for year 2010
S.6 Approve the proposal regarding the issue of Mgmt For For
short-term debentures by the Company
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702180819
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2010
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. K M Burnett Mgmt For For
5. Re-elect Mr. J D Comolli Mgmt For For
6. Re-elect Mr. R Dyrbus Mgmt For For
7. Re-elect Mr. C F Knott Mgmt For For
8. Re-elect Mr. I J G Napier Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Approve the donations to political organizations Mgmt For For
12. Grant authority to allot securities Mgmt For For
S.13 Approve to disapply preemption rights Mgmt For For
S.14 Approve the purchase of own shares Mgmt For For
S.15 Approve the notice period for general meetings Mgmt For For
S.16 Approve the Memorandum and Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 702221691
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 01-Mar-2010
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of person to scrutinize the minutes Non-Voting No vote
and persons to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditors
report for the year 2009
7. Adopt the accounts Mgmt For For
8. Approve the actions on profit or loss: Boards Mgmt For For
proposal to pay dividend EUR 1.30 per share
to B shares and 1,295 EUR to A shares, Boards
proposal to donate EUR 3,500,000 to universities
and distribute 100,000 B shares and max EUR
100,000 to Kone Corp Centennial Foundation
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Board Members Mgmt For For
11. Approve the number of Board Members Mgmt For For
12. Elect Messrs M. Alahuhta, A. Brunila, R. Hanhinen, Mgmt Against Against
A. Herlin, S. Kimura, S. Hamalainen-Lindfors,
J. Kaskeala, S. Pietikainen as the Board Members
and J. Herlin as the Deputy Member
13. Approve the remuneration of the Auditor(s] Mgmt For For
14. Approve the number the Auditors Mgmt For For
15. Elect the Auditor(s] Mgmt For For
16. Approve to establish the Kone Corp Centennial Mgmt For For
Foundation and distribution of treasury shares
17. Authorize the Board to decide on purchasing Mgmt For For
Company's own shares
18. Authorize the Board to decide on share issue Mgmt For For
and grant stock options and other special rights
19. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote
ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF COMMENT. IF YOU HAVE LREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 702117777
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Notification regarding the intended appointment Non-Voting No vote
of Mrs. Carla Smits-Nusteling as a Member of
the Board of Management
3. Closure of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 702271165
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: OGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting No vote
2 Report by the Board of Management for the FY Non-Voting No vote
2009
3 Update on Corporate Governance Non-Voting No vote
4 Adopt the financial statements for the FY 2009 Mgmt For For
5 Explanation of the financial and dividend policy Non-Voting No vote
6 Adopt a dividend over the FY 2009 Mgmt For For
7 Grant discharge to the Members of the Board Mgmt For For
of Management from liability
8 Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability
9 Appoint the Auditor Mgmt For For
10 Amend the remuneration policy for the Board Mgmt For For
of Management
11 Announcement regarding the intended extension Non-Voting No vote
of the employment contracts of Mr. E. Blok
and Mr. J.B.P. Coopmans as Members of the Board
of Management
12 Announcement concerning vacancies in the Supervisory Non-Voting No vote
Board arising in 2011
13 Announcement regarding changes in composition Non-Voting No vote
of the Committees of the Supervisory
Board
14 Authorize the Board of Management to resolve Mgmt For For
that the Company may acquire its own shares
15 Approve to reduce the capital through cancellation Mgmt For For
of own shares
16 Any other business and closure of the meeting Non-Voting No vote
- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933205331
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702003334
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 'Directors', 'Auditors' reports Mgmt No vote
and the financial statements for the YE 31
MAR 2009
2. Approve the remuneration report for the YE 31 Mgmt No vote
MAR 2009
3. Declare a final dividend of 15.47 pence per Mgmt No vote
ordinary share giving a total of 27.36 pence
per ordinary share for the YE 31 MAR 2009
4. Re-appoint Mr. Jon Aisbitt as the Director of Mgmt No vote
the Company
5. Re-appoint Mr. Peter Clarke as a Director of Mgmt No vote
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
7. Authorize the Directors to determine the remuneration Mgmt No vote
of the Auditors
8. Approve to increase the authorized share capital Mgmt No vote
of the Company from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and GBP
50,000 by the creation of 495,829,201 ordinary
shares of 3 3/7 US cents each ranking pari
passu in all respects with the existing ordinary
shares of 3 3/7 US cents in the capital of
the Company
9. Authorize the Directors of the Company, pursuant Mgmt No vote
to Section 80 of the Companies Act 1985 ["the
Act"] to exercise all the powers of the Company
to allot relevant securities [within the meaning
of Section 80 of the Act]: [a] up to a nominal
amount of USD 19,520,845; and [b] comprising
equity securities [within the meaning of Section
94 of the Act] up to a nominal amount of USD
39,041,690 [such amount to be reduced by the
nominal amount of any relevant securities issued
under paragraph [a] of this Resolution 9] in
connection with an offer by way of a rights
issue: [i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights
of those securities or, subject to such rights,
as the Directors of the Company otherwise consider
necessary, and so that the Directors of the
Company may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter, [Authority expires the earlier
of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked
by the Company in GM]; and the directors of
the Company may allot relevant securities under
any such offer or agreement as if the authority
conferred hereby had not expired
S.10 Authorize the Directors of the Company pursuant Mgmt No vote
to Section 95 of the Companies Act 1985 ["the
Act"], to allot equity securities [within the
meaning of Section 94[2] of the Act] wholly
for cash pursuant to the general authorities
conferred by Resolution 9 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94 [3A] of
the Act, in each case free of the restriction
in Section 89[1] of the Act, such power to
be limited to: a]the allotment of equity securities
in connection with an offer of equity securities
[but in the case of an allotment pursuant to
the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to
the allotment of equity securities in connection
with an offer by way of a rights issue only]:
[i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing shareholdings; and [ii] to the holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary, and so that the
Directors of the Company may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; b]and the allotment of
equity securities pursuant to the authority
granted under paragraph [a] of Resolution 9
and/or an allotment which constitutes an allotment
of equity securities by virtue of Section 94
[3A] of the Act [in each case, otherwise than
in the circumstances set out in paragraph [a]
of this Resolution 10] up to an aggregate nominal
amount of USD 2,928,127, such power to apply
[Authority expires the earlier of the conclusion
of the AGM of the Company unless previously
renewed, varied or revoked by the Company after
the date of the passing of this resolution
or 08 OCT 2010] and the Directors of the Company
may allot equity securities under any such
offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, pursuant to Section 166 Mgmt No vote
of the Companies Act 1985 ["the Act"] to make
market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange
of ordinary shares of 3 3/7 US cents each ["ordinary
shares"] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased
is 170,805,967; in substitution for all existing
powers, the Company;[ii] the minimum price[exclusive
of expenses] which may be paid for an ordinary
share is 3 3/7 US cents or the sterling equivalent
of 3 3/7 US cents;[iii] the maximum price[exclusive
of expenses] which may be paid for each ordinary
share is higher of:[a] 105% of the average
market value of an ordinary share in the Company
for the 5 business days prior to the day the
purchase is made; and the value of an ordinary
share calculated on the basis of the higher
of the price quoted for [a] the last independent
trade of; and [b] the highest current independent
bid for any number of the Company's ordinary
shares on the London Stock Exchange; [Authority
expires on the conclusion of the next Annual
General Meeting of the Company or on the earlier
of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of
any such contract as if the authority conferred
by this resolution had not expired
S.12 Authorize the Directors to call general meetings Mgmt No vote
of the Company other than AGM on not less than
14 clear days' notice, [Authority shall expire
at the conclusion of the next AGM of the Company
after the passing of this resolution]
S.13 Approve and authorize the terms of the proposed Mgmt No vote
contract [a draft of which has been produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
only] between the Company and all the holders
of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the "deferred
dollar shares"], which will be executed by
a Director or officer of the Company on behalf
of such holders in accordance with Article
167[F][1] of the Articles of Association of
the Company, pursuant to which the Company
will purchase all of the deferred dollar shares
in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall
expire on 08 DEC 2010]
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933201838
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2010
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES
AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA Agenda Number: 702419929
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D105
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of a Chairperson to preside over the Mgmt For For
meeting and an individual to sign the minutes
of the meeting together with the elected
chairperson
2 Approve the notice and agenda Mgmt For For
3 Approve to brief on the business Mgmt Abstain Against
4 Approve the annual accounts and the Board's Mgmt For For
annual report for 2009 for Marine Harvest
as a and the Marine Harvest Group
5 Approve the allocation of the result for the Mgmt For For
FY 2009
6 Authorize the Board to purchase the Company's Mgmt For For
shares
7 Authorize the Board to resolve to increase Mgmt For For
the share capital
8 Approve the determination of fees Mgmt Against Against
9 Election of Directors: Leif Frode Onarheim, Mgmt Against Against
re-elected for 1 year, Thorleif Enger, re-elected
for 1 year, Solveig Strand, re-elected for
2 years, Cecilie Fredriksen, re-elected for
2 years, Celina Midelfart, re-elected for 2
years, furthermore, the Election Committee
nominates Ms. Hege Sjo as a new director for
a period of two years
10 Election of member to the election Committee Mgmt For For
and determination of remuneration
to its members
11 Approve the statement on the determination Mgmt For For
of salary and other remuneration for Senior
Executives
12 Approve the reduction of the Company's share Mgmt For For
premium account
13 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve funding for a commercial-scale
closed containment project for farmed salmon
in British Columbia
PLEASE NOTE THAT THIS IS A REVISION RECEIPT Non-Voting No vote
OF DIRECTORS NAMES IN RESOLUTION 9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933256415
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE KIANI Mgmt For For
JACK LASERSOHN Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933215433
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GLENN HUBBARD Mgmt For For
ALFRED F. KELLY, JR. Mgmt For For
JAMES M. KILTS Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 702022788
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 27-Jul-2009
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt No vote
2. Declare a final dividend Mgmt No vote
3. Re-elect Sir. John Parker as a Director Mgmt No vote
4. Re-elect Mr. Steve Holliday as a Director Mgmt No vote
5. Re-elect Mr. Kenneth Harvey as a Director Mgmt No vote
6. Re-elect Mr. Steve Lucas as a Director Mgmt No vote
7. Re-elect Mr. Stephen Pettit as a Director Mgmt No vote
8. Re-elect Mr. Nick Winser as a Director Mgmt No vote
9. Re-elect Mr. George Rose as a Director Mgmt No vote
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors
11. Authorize the Directors to set the Auditor's Mgmt No vote
remuneration
12. Approve the Directors' remuneration report Mgmt No vote
13. Authorize the Directors to issue ordinary shares Mgmt No vote
14. Authorize the Scrip dividend Mgmt No vote
15. Authorize the capitalizing reserves for scrip Mgmt No vote
dividend
S.16 Approve to disapply pre-emption rights Mgmt No vote
S.17 Authorize the Company to purchase its own ordinary Mgmt No vote
shares
S.18 Authorize the Directors to hold General Meetings Mgmt No vote
on 14 days notice
S.19 Adopt the new Articles of Association with effect Mgmt No vote
from the AGM
S.20 Adopt the new Articles of Association with effect Mgmt No vote
from 01 OCT 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FULL DIRECTOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S A Agenda Number: 702312567
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 603908 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the Annual Report, the financial statements Mgmt No vote
of Nestle S.A. and the consolidated financial
statements of the Nestle Group for 2009
1.2 Approve the acceptance of the compensation report Mgmt No vote
2009
2. Approve to release the Members of the Board Mgmt No vote
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt No vote
from the balance sheet of Nestle S.A Retained
earnings as specified provided that the proposal
of the Board of Directors is approved, the
gross dividend will amount to CHF 1.60 per
share, representing a net amount of CHF 1.04
per share after payment of the Swiss withholding
tax of 35% the last trading day with entitlement
to receive the dividend is 16 APR 2010, the
shares will be traded ex dividend as of 19
APR 2010, the net dividend will be payable
as from 22 APR 2010
4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to Mgmt No vote
the Board of Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt No vote
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt No vote
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt No vote
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt No vote
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt No vote
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt No vote
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt No vote
repurchased under the share buy-back programme,
and reduction of share capital by CHF 18,500.000,
and amend the Article 3 of the Articles of
Association as specified
6. Amend the New Article 4 of the Articles of Association Mgmt No vote
as specified
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933188256
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2009
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For
IMPLEMENTATION OF THE BOOK ENTRY SECURITIES
ACT
4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For
INTRODUCTION OF A CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM
5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM
5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt For For
FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE
LIMIT)
06 APPOINTMENT OF THE AUDITOR Mgmt For For
07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Against Against
AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD Agenda Number: 702345035
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appoint Kesselman & Kesselman, independent Mgmt For For
certified public accountants in Israel and
a Member of PricewaterhouseCoopers International
Limited Group, as the Company's Auditor for
the YE at the close of the next AGM
2 Approve to discuss the Auditor's remuneration Mgmt For For
for the YE 31 DEC 2009, as determined
by the Audit Committee and by the Board of
Directors, and the report of the Board
of Directors with respect to the remuneration
paid to the Auditor and its affiliates for
the YE 31 DEC 2009
3 Approve to discuss the Company's audited financial Mgmt For For
statements for the YE 31 DEC 2009 and the
report of the Board of Directors for such period
4 Re-elect Ilan Ben Dov, Yaron Bloch, Erez Gissin, Mgmt Against Against
Yacov Gelbard, Dr. Shlomo Nass and Yahel
Shachar, to approve the compensation terms
of several Directors and to approve
the insurance and indemnification of the Directors
up for re-election at the AGM and of Ms.
Osnat Ronen
5 Approve to grant of indemnification letters Mgmt Against Against
to the Directors up for re-election
other than Mr. Erez Gissin, the existing indemnification
thereof continues in full force and effect
and to Ms. Osnat Ronen
6 Approve of a perennial agreement for the purchase Mgmt Against Against
of handsets, accessories, spare parts and
repair services from Scailex Corporation Ltd,
the controlling party of the Company
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933218491
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1E ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
05 INDEPENDENT BOARD CHAIRMAN Shr Against For
06 LIMITS FOR DIRECTORS INVOLVED WITH BANKRUPTCY Shr Against For
07 POLITICAL CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 702506695
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: OGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to resolve on the proposal received Mgmt For For
from Telefonica on 01 JUN 2010 regarding the
acquisition of the shares held by Companies
of the Portugal Telecom Group in Brasilcel,
N.V., under the terms and at the price of the
current offer or at a higher price presented
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 702251670
--------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2010
Ticker:
ISIN: FI0009003552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the Meeting Non-Voting No vote
2 Calling the Meeting to order Non-Voting No vote
3 Election of persons to scrutinise the minutes Non-Voting No vote
and to supervize the counting
4 Recording the legality of the Meeting Non-Voting No vote
5 Recording the attendance at the Meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for 2009, and the statement by the Supervisory
Board
7 Adopt the accounts Mgmt For For
8 Approve the actions on profit or loss, to pay Mgmt For For
a dividend of EUR 0.45 per share
9 Grant discharge from liability Mgmt For For
10 Approve the remuneration of the Board Members Mgmt For For
11 Approve the number of the Board Members Mgmt For For
12 Election of Messrs. R. Hanhinen, L.Leino, H. Mgmt For For
Ryopponen, M. Aarni-Sirvio, P.
13 Approve the remuneration of the Supervisory Mgmt For For
Board Members
14 Approve the number of Supervisory Board Members Mgmt For For
15 Election of the Supervisory Board Mgmt For For
16 Approve the remuneration of the Auditor Mgmt For For
17 Election of KPMG Oy as the Auditor Mgmt For For
18 Authorize the Board to decide on acquiring Mgmt For For
the Company's own shares
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve to abolish the Supervisory
Board
20 Amend Article 11 of the Articles of Association Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to establish the Nomination
Committee
22 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING LTD Agenda Number: 702234105
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Presentation of the annual report, annual financial Non-Voting No vote
statement and the Group's annual financial
statement for 2009, as well as the compensation
report
2. Resolution on the discharge of the Members of Non-Voting No vote
the Administrative Board
3. Resolution on the appropriation of the net profit Non-Voting No vote
of Roche Holdings AG
4. Election to the Administrative Board Non-Voting No vote
5. Election of the Financial Auditor Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702283540
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of Managing
Directors and the proposal for the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,867,507,627.13 as follows:
Payment of a dividend of EUR 3.50 per no-par
share EUR 52,782.62 shall be carried forward
Ex-dividend and payable date: 23 APR 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
7. Appointment of the Auditors for the review of Mgmt For For
the financial report for the first half of
the 2010 FY: PricewaterhouseCoopers AG, Essen
8. Elections to the Supervisory Board: Dr. Dieter Mgmt For For
Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel
9. Authorization to acquire own shares to acquire Mgmt For For
own shares of up to 10 % of its share capital,
at a price not deviating more than 10 % from
the market price of the shares, on or before
21 OCT 2011 b) the Board of Managing Directors
shall be authorized to re-tire the shares,
to use the shares for mergers and acquisitions,
to dispose of the shares in a manner other
than through the stock exchange or by way of
a public offer to all shareholders at a price
not materially below the market price of the
shares, to use the shares for satisfying option
and/o r conversion rights, and to offer the
shares to holders of conversion and/or option
rights within the scope of a public offer to
all shareholders
10. Amendments to the Articles of Association a) Mgmt For For
Section 2 (1), in respect of the object of
the Company being adjusted to reflect the Company's
focus on its core business b) Section 10(8)2
deletion CAA] Section 18, in respect of the
shareholders meeting being convened at least
36 days prior to the meeting CBB] Section 15(3),
in respect of the Board of Managing Directors
being authorized to permit shareholders to
participate in a shareholders meeting by the
use of electronic means of communication Section
16(3), in respect of the Board of Managing
Directors being authorized to permit shareholders
to absentee vote at a shareholders meeting
Section 17(2)2, in respect of the shareholders
meeting being transmitted electronically CCC]
Section 16(3), in respect of proxy-voting instructions
being issued in written form unless stipulated
otherwise in the notice of shareholders meeting
11. Approval of the amendments to the existing control Mgmt For For
and profit transfer agreement with the Company’s
subsidiary RWE Supply + Trading GmbH
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181518
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: OGM
Meeting Date: 13-Jan-2010
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt No vote
approval of Resolution 2 set out below: (a)the
transaction [as defined and described in the
Circular dated 09 DEC 2009 form the Company
to its shareholders [the Circular]]; (b) to
authorize the Directors, if they shall see
fit to do so, to implement; the arrangement
set out in the Exchange Agreement and the implementation
Agreement [each as defined in the Circular]
and the deeds and instruments ancillary thereto;
and the additional arrangements contemplated
in the circular so that the transaction [as
outlined in the Circular] can be carried into
effect in accordance with the arrangements
described in the Circular, with such non-material
modifications as the Directors may think fit;
and (c) to authorize the Directors, pursuant
to Section 551 of the Companies Act 2006 and
in addition to any previously existing authority
conferred upon the Directors of the Company
under that Section [or under Section 80 of
the Companies Act 1985], to allot ordinary
shares for the purposes of the transaction
as described in the Circular, up to an aggregate
nominal amount of USD 16,519,600.20; [Authority
expiries at the end of 13 JAN 2015]; save that
the Company may allot ordinary shares for these
purposes pursuant to the Exchange Agreement
[as defined in the Circular] after that date
as if the authority conferred hereby had not
expired
2. Authorize the Directors of the South African Mgmt No vote
Breweries Limited, subject to and conditional
upon the approval of Resolution 1 as set above,
to adopt The SAB Zenzele Employee Trust, the
principal features of which are described in
Part 2 of the Circular dated 09 DEC 2009 from
the Company to its shareholders, and do all
acts and things necessary to implement The
SAB Zenzele Employee Trust, including the making
of any changes to the Trust Deed as may be
necessary to obtain any approvals the Directors
of the South African Breweries Limited or of
the Company may consider necessary or desirable
and/or to take account of the requirements
of the London Stock Exchange plc and/or the
requirements of any other stock exchange on
which any shares or depository receipts of
SAB Miller plc from time to time be listed
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181520
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: CRT
Meeting Date: 13-Jan-2010
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve a Scheme of Arrangement, pursuant to Mgmt No vote
Part 26 of the Companies Act 2006, to be made
between the Company and the holders of its
ordinary shares
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 17-May-2010
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
1 Approve the company's accounts for FY 2009 Mgmt For For
2 Approve the consolidated accounts for FY 2009 Mgmt For For
3 Approve the allocation of the result, setting Mgmt For For
of the dividend
4 Approve the special report by the Statutory Mgmt Against Against
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt For For
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt For For
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt For For
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt For For
E.13 Grant powers to accomplish the necessary formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702016595
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 23-Jul-2009
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt No vote
2. Approve the remuneration report Mgmt No vote
3. Declare a final dividend Mgmt No vote
4. Re-appoint Mr. Thomas Andersen Mgmt No vote
5. Re-appoint Mr. Susan Rice Mgmt No vote
6. Re-appoint Mr. Gregor Alexander Mgmt No vote
7. Re-appoint KPMG Audit Plc as the Auditor Mgmt No vote
8. Authorize the Directors to determine the Auditor's Mgmt No vote
remuneration
9. Grant authority for the allotment of shares Mgmt No vote
S.10 Approve to dissaply pre-emption rights Mgmt No vote
S.11 Authorize the Company to purchase its own ordinary Mgmt No vote
shares
S.12 Approve, 14 days' notice of general meetings Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933230586
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERMAN LARREA MOTA-V. Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X. GARCIA DE QUEVEDO T. Mgmt Withheld Against
GENARO LARREA MOTA V. Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.PEREZALONSO CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
LUIS TELLEZ KUENZLER Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF
DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS
FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 702386271
--------------------------------------------------------------------------------------------------------------------------
Security: R4446E112
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the AGM by the Chair of the corporate Non-Voting No vote
assembly
2 Election of a Chair of the meeting Mgmt For For
3 Approve the notice and the agenda Mgmt For For
4 Approve the registration of attending shareholders Mgmt Abstain Against
and the proxies
5 Election of two persons to co-sign the minutes Mgmt For For
together with the chair of the meeting
6 Approve the annual report and the accounts for Mgmt For For
Statoil Asa and the Statoil Group for 2009
including the Board of Directors proposal for
distribution of dividend
7 Approve the declaration on stipulation of salary Mgmt Against Against
and other remuneration for Executive Management
8 Approve the determination of remuneration for Mgmt For For
the Company's Auditor
9.1 Election of Olaug Svarva as a Member of the Mgmt For For
Corporate Assembly
9.2 Election of Idar Kreutzer as a Member of the Mgmt For For
Corporate Assembly
9.3 Election of Karin Aslaksen as a Member of the Mgmt For For
Corporate Assembly
9.4 Election of Greger Mannsverk as a Member of Mgmt For For
the Corporate Assembly
9.5 Election of Steinar Olsen as a Member of the Mgmt For For
Corporate Assembly
9.6 Election of Ingvald Stroemmen as a Member of Mgmt For For
the Corporate Assembly
9.7 Election of Rune Bjerke as a Member of the Corporate Mgmt For For
Assembly
9.8 Election of Tore Ulstein as a Member of the Mgmt For For
Corporate Assembly
9.9 Election of Live Haukvik Aker as a Member of Mgmt For For
the Corporate Assembly
9.10 Election of Siri Kalvig as a Member of the Corporate Mgmt For For
Assembly
9.11 Election of Thor Oscar Bolstad as a Member of Mgmt For For
the Corporate Assembly
9.12 Election of Barbro Haetta-Jacobsen as a Member Mgmt For For
of the Corporate Assembly
10 Approve the determination of remuneration for Mgmt For For
the Corporate Assembly
11.1 Election of Olaug Svarva as a Member of the Mgmt For For
Nomination Committee until the AGM in 2012
11.2 Election of Bjoern Staale Haavik as a Member Mgmt For For
of the Nomination Committee until the
AGM in 2012
11.3 Election of Tom Rathke as a Member of the Nomination Mgmt For For
Committee until the AGM in 2012
11.4 Election of Live Haukvik Aker as a Member of Mgmt For For
the Nomination Committee until the AGM in
2012
12 Approve the determination of remuneration for Mgmt For For
the Nomination Committee
13 Grant authority to acquire Statoil shares in Mgmt Against Against
the market in order to continue implementation
of the Share Saving Plan for employees
14 Grant autority to acquire Statoil shares in Mgmt For For
the market for annulment
15 Approve the changes to Articles of Association: Mgmt For For
1) Articles of Association Section 4; 2)
Articles of Association Section 5; 3) Articles
of Association Section 7; 4) Articles of
Association Section 9; 5) Articles of Association
Section 11
16 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the proposal from a Shareholder
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702325742
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 686240 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the annual report, the financial statements Mgmt No vote
of Swisscom Ltd and the consolidated financial
statements for FY 2009
1.2 Approve the 2009 remuneration report as specified Mgmt No vote
by means of a consultative vote
2. Approve the retained earnings of FY 2009 of Mgmt No vote
CHF 3,676 million be appropriated as follows:
payment of a dividend to a total of CHF 1,036
million (CHF 20 gross per share) and balance
to be carried forward CHF 2,640 million
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Group Executive Board
for the 2009 FY
4. Amend Clauses 3.2 and 3.3 of the Articles of Mgmt No vote
Incorporation as specifed
5.1 Re-elect Dr. Anton Scherrer as a Member and Mgmt No vote
Chairman of the Board of Directors for a one-year
term of office
5.2 Re-elect Hugo Gerber as a Member of the Board Mgmt No vote
of Directors for a two-year term of office
5.3 Re-elect Catherine M hlemann as a Member of Mgmt No vote
the Board of Directors for a two-year term
of office
6. Re-elect KPMG AG, of Muri near Bern, as the Mgmt No vote
Statutory Auditors for the FY 2010
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 702311402
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1 Approve the balance sheet as of 31 DEC 2009, Mgmt No vote
Board of Directors, Board of Auditors and
Auditing Company's reports and presentation
of the consolidated balancesheet as of 31
DEC 2009
2 Approve the profits allocation Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 702028045
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 23-Jul-2009
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and the accounts Mgmt No vote
2. Approve the Directors remuneration report Mgmt No vote
3. Declare a final dividend on the ordinary shares Mgmt No vote
4. Re-elect Iain Ferguson as a Director Mgmt No vote
5. Re-elect Mr. Robert Walker as a Director Mgmt No vote
6. Re-elect Sir Peter Gershon as a Director Mgmt No vote
7. Re-elect Mr. Time Lodge as a Director Mgmt No vote
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors
9. Authorize the Directors to set the Auditors Mgmt No vote
remuneration
10. Approve to renew the authority to make political Mgmt No vote
donations and incur political expenditure
11. Approve to renew the Directors authority to Mgmt No vote
allot shares
S.12 Approve to renew the Directors authority to Mgmt No vote
disapply pre-emption rights
S.13 Approve to renew the Company's authority to Mgmt No vote
purchase its own shares
S.14 Authorize the Company to hold meetings on 14 Mgmt No vote
clear days notice
15. Authorize the Company to introduce a Scrip Dividend Mgmt No vote
Scheme
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 702402936
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 26-May-2010
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 MAY 2010 (AND A THIRD CALL ON 28 MAY 2010).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. Approve the report on the reserve set up for Mgmt For For
the expenses necessary to safeguard the common
interests of the holders of savings shares
2. Appointment of the common representative, related Mgmt For For
and consequent resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING INDICATOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG Agenda Number: 702404827
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1. Approve the presentation of the adopted financial Mgmt Abstain Against
statements and the Management report as well
as the consolidated financial statements including
the consolidated Management report and the
corporate governance report, the proposal for
utilization of the net profit and the Supervisory
Board report on the FY 2009
2. Approve the allocation of the net income for Mgmt For For
the FY 2009
3. Grant discharge to the Members of the Management Mgmt For For
Board for the FY 2009
4. Grant discharge to the Members of the Supervisory Mgmt For For
Board the FY 2009
5. Approve the remuneration to the members of the Mgmt For For
supervisory Board for the FY 2009
6. Election of the Auditors for the FY 2010 Mgmt For For
7. Election of the member to the supervisory Board Mgmt For For
8. Receive the Management report on share buy-back Mgmt Abstain Against
effected, number of treasury shares held and
use of treasury shares
9. Amend the Articles of Association in particular Mgmt For For
for adaptation according to the Stock Corporation
Amendment Act 2009 [AktienrechtsAnderungsgesetz
2009]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 702287891
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 07-Apr-2010
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
Opening of the annual general meeting Non-Voting No vote
1. Election of Sven Unger, Attorney-at-law as the Mgmt For For
Chairperson of the meeting
2. Preparation and approval of voting register Mgmt For For
3. Adoption of agenda Mgmt For For
4. Election of two persons to check the meeting Mgmt For For
minutes along with the Chairperson
5. Confirmation that the meeting has been duly Mgmt For For
and properly convened
6. Presentation of the annual report and Auditor's Non-Voting No vote
report, consolidated financial statements and
Group Auditor's report for 2009. speech by
President and Chief Executive Officer Lars
Nyberg in connection herewith and a description
of the Board of Directors work during 2009
7. Resolution to adopt the income statement, balance Mgmt For For
sheet, consolidated income statement and consolidated
balance sheet for 2009
8. The Board of Directors proposes that a dividend Mgmt For For
of SEK 2.25 per share shall be distributed
to the shareholders, and that 12 APR 2010 shall
be set as the record date for the dividend,
if the AGM adopts this proposal, it is estimated
that disbursement from Euroclear Sweden AB
will take place on 15 APR 2010
9. Resolution concerning discharging of Members Mgmt For For
of the Board of Directors and the President
from personal liability towards the Company
for the administration of the Company in 2009
10. Resolution concerning number of Board Members: Mgmt For For
8 with No Deputy Board Members
11. Remuneration to the Board of Directors: remuneration Mgmt For For
to the Board of Directors until the next AGM
would be SEK 1,000,000 to the Chairman, SEK
425,000 to each other board member elected
by the Annual General Meeting. The chairman
of the Board's Audit Committee would receive
remuneration of SEK 150,000 and other Members
of the Audit Committee would receive SEK 100,000
each, and the Chairman of the Board's remuneration
Committee would receive SEK 40,000 and other
Members of the remuneration Committee would
receive SEK 20,000 each, the remuneration proposed
is the same as for the previous period
12. Re-election of Maija-Liisa Friman, Conny Karlsson, Mgmt For For
Timo Peltola, Lars Renstrom and Jon Risfelt.
new election of Ingrid Jonasson Blank, Anders
Narvinger and Per-Arne Sandstrom. a presentation
of the candidates nominated by the Nomination
Committee for election to the Board of Directors
is available at the website of TeliaSonera,
www.teliasonera.com, see section Investor Relations,
and will be available at the annual general
meeting. the election will be preceded by information
from the chairperson concerning positions held
in other companies by the candidates
13. Election of Anders Narvinger Chairman of the Mgmt For For
Board of Directors
14. Re-election of Kari Jarvinen [Finnish State Mgmt For For
via Solidium Oy], KG Lindvall [Swedbank Robur
Funds] and Lennart Ribohn [SEB Funds/SEB-Trygg
Insurance]. New election of Bjorn Mikkelsen
[Swedish State] and Anders Narvinger [Chairman
of the Board of Directors]
15.A The Board of Directors' proposal regarding guidelines Mgmt For For
for remuneration to the executive management
the Board of Directors' proposal in essence:
the TeliaSonera objective is to maximize the
effectiveness of cash and equity in remuneration
programs to attract, retain and motivate high
calibre executives needed to maintain the success
of the business. Remuneration should be built
upon a total reward approach allowing for a
market relevant but not market leading and
cost effective executive remuneration delivery
based on the components base salary, variable
pay, pension and other benefits; the base salary
should reflect the competence required, responsibility,
complexity and business contribution of the
executive; the base salary should also reflect
the performance of the employee and consequently
be individual and differentiated; TeliaSonera
may have annual and long term variable pay
programs; a variable pay program should reflect
the EU Commission recommendation 2009/3177/EG
and the Swedish Code of Corporate Governance;
variable pay programs should contain criteria
which are supporting an increased shareholder
value and should have a defined ceiling in
relation to the executive's annual base salary;
a program should have a set of pre-determined
objectives, which are measurable and for each
variable pay objective it should be stated
what performance is required to reach the starting
point (minimum requirement for payout) and
what performance is required to reach the maximum
(cap); an annual variable pay program should
reward performance measured over a maximum
period of 12 months, should ensure the long-term
sustainability of the Company and be capped
to a maximum of the executive's annual base
salary of 40 percent; the objectives should
be designed in such a way which allows the
executive to reach the threshold for a solid
performance, the target level for a performance
meeting expectations and the maximum level
for an exceptional performance; a long-term
variable pay program should ensure long-term
sustainability of the Company, secure a joint
interest in increased shareholder value and
provide an alignment between senior management
and the shareholders by sharing risks and rewards
of the TeliaSonera share price; the program
may be annually repeated and shall reward performance
measured over a minimum of a three year period,
be capped to a maximum of 50 percent per annum
of the annual base salary and should be equity
based (invested and delivered in TeliaSonera
shares with the ambition that the employee
should remain shareholders also after vesting);
a prerequisite for payout from such a program
is the continuous employment at the end of
the earnings period. Approximately 100 Members
of the senior management may be eligible to
a long-term variable pay program out of which
approximately 10 belongs to the group executive
management; the program measures performance
over a minimum 3 year period in relation to
Earnings Per Share (EPS) weight 50 percent
and total shareholders return (TSR) compared
to a corresponding TSR development of a pre-defined
peer-group of companies weight 50 percent the
prevalence of a long-term variable pay program
is subject to the approval of the annual shareholders'
meeting of the Company; If extraordinary circumstances
occur the Board shall have the discretionary
right to adjust variable salary payments; the
Board shall reserve the right to reclaim variable
components of remuneration that were awarded
on the basis of data which subsequently proved
to be manifestly misstated. Retirement benefits
shall be based on the defined contribution
method; pensionable salary is the base salary;
the executive may be entitled to a company
car or other similar benefit; the termination
period for the executive management may be
up to six month given from the employee and
12 months from the employer (for the CEO 6
months); in case of termination from the Company
the executive may be entitled to a severance
payment of up to 12 months (for the CEO 24
months); severance pay shall be paid on a monthly
basis in amounts equal to the base salary;
the severance pay shall not constitute a basis
for calculation of holiday pay or pension benefits
and shall be reduced if the executive has a
new employment or conducts his own business;
the executive may be covered by health care
provisions, travel insurance etc; in accordance
with local labour market practice; the Board
is allowed to make minor deviations on an individual
basis from the principles stated above
15.B PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
The Swedish State's proposal regarding guidelines
for remuneration to the executive Management
Proposal from the Swedish State: TeliaSonera's
objective is to offer remuneration levels and
other employment conditions required to attract,
retain and motivate high caliber executives
needed to maintain the success of the business;
The executive management will not be able to
receive annual variable pay or participate
in long term variable pay programs; with this
exception, the Swedish State's proposal includes
in essence the same elements as described in
item 15 (a) above
16. The Board of Directors proposes that the Annual Mgmt For For
General Meeting authorize the Board of Directors
to resolve, on one or more occasions prior
to the 2011 Annual General Meeting, on acquisitions
of own shares, which may take place both on
Nasdaq OMX Stockholm and/or Nasdaq OMX Helsingfors
and in accordance with an offer to acquire
shares directed to all shareholders or through
a combination of these two alternatives; the
maximum number of shares to be acquired shall
be such that the Company's holding from time
to time does not exceed 10 percent of all shares
in the Company; Acquisitions of shares on Nasdaq
OMX Stockholm and/or Nasdaq OMX Helsinki may
only be made at a price within the spread between
the highest bid price and lowest ask price
prevailing from time to time on the exchanges;
acquisitions of shares by way of offers to
acquire shares directed to all the Company's
shareholders may take place at an acquisition
price which exceeds the prevailing market price.
It will thereupon be possible, by means of
detachable and tradable sales rights (Sw. saljratter),
for the shareholders to enjoy the value of
the premium which may arise as a consequence
of the Company acquiring shares at a price
in excess of the market price for the share.
In order to compensate shareholders who neither
sell sales rights nor participate in the acquisition
offer, for their non-exercised sales rights,
a bank or another financial institution that
may be appointed by the Company shall, upon
expiry of the application period but otherwise
in accordance with the terms and conditions
of the acquisition offer, be entitled to transfer
shares to the Company and to pay compensation,
amounting to the value of the non-exercised
sales rights less the banks costs, to the shareholders
concerned. However, the compensation payable
may not exceed the compensation that may be
paid per sales right in the event of an offer
of commission-free sale of sales rights. In
the event foreign legal and/or administrative
rules significantly impede implementation of
an acquisition offer in a particular country,
the Board of Directors or a party appointed
by the Board of Directors, shall be entitled
to effect a sale of sales rights on behalf
of the shareholders concerned and shall, instead,
pay the cash amount received upon a sale carried
out with due care, less costs incurred. The
Board of Directors shall be entitled to decide
on other terms and conditions for the acquisition;
The purpose of the proposal above is to provide
the Board of Directors with an instrument to
adapt and improve the Company's capital structure
and thereby create added value for the shareholders;
The Board of Directors also intends to propose
that future Annual General Meetings of the
Company authorize the Board of Directors to
resolve on acquisitions of own shares on terms
and conditions that are materially equivalent
to those set forth above, at present, the Company
does not hold any own shares; the Board of
Directors intends to propose the 2011 Annual
General Meeting to cancel those own shares
through a reduction of the Company's share
capital without repayment to the shareholders
17.A The Board of Directors' proposal in essence: Mgmt For For
[a] Implementation of a long-term incentive
program 2010/2013 The proposed long-term incentive
program for 2010/2013 [Performance Share Program
2010/2013] shall comprise approximately 100
senior executives within the TeliaSonera group
of Companies [the Group] and in total no more
than 1,560,000 TeliaSonera shares may be transferred
to participants in the program upon fulfilment
of the performance conditions set out in the
program [Performance Shares]; The maximum number
of Performance Shares that finally may be allotted,
corresponds to approximately 0.03 percent of
the total number of outstanding shares in the
Company; the Board of Directors intends to
propose forthcoming annual general meetings
to implement performance-based share programs
on similar conditions that apply to the now
proposed program; Participants in the program
shall be given the opportunity to, provided
that certain performance conditions, consisting
of financial targets linked to EPS [Earnings
Per Share] and TSR [Total Shareholder Return],
are met during the three financial years 2010-2012
[the Performance Period], receive without consideration
final allotments of Performance Shares; participation
in the program requires that the participants
have invested in or allocated to the program
TeliaSonera shares [Saving Shares] corresponding
to a value of two (2) percent of a participant's
annual gross base salary [i.e. before taxes]
per year-end 2009 or, if a participant has
been employed thereafter, the calculated annual
gross base salary for 2010 [the Base Salary],
saving shares shall normally be acquired or
allocated to the program during a period of
approximately two weeks following the publication
of the Company's Interim Report for the first
quarter 2010, but in the event of new recruitments
thereafter, participation in the program may
be offered and acquisition or allocation of
Saving Shares may take place until the end
of August 2010; a condition for final allotments
of performance shares shall normally be that
the participant has been employed within the
Group during the whole period from entering
into the program until the day of publication
of the Company's Interim Report for the first
quarter 2013 (the Vesting Period) and that
all saving shares held by a participant have
been kept during such period; maximum preliminary
allotments of Performance Shares for each of
the financial years 2010, 2011 and 2012 based
on the EPS targets, shall amount to the number
of performance shares corresponding to approximately
6.67 percent of the Base Salary for each member
of the Group Management or, alternatively,
5.00 per cent of the base salary for each other
manager, in both cases, divided by the average
share price during December of the Company’s
share on the Nasdaq OMX Stockholm official
price list each of the years 2009, 2010 and
2011; maximum allotments of performance shares
based on the TSR target shall amount to the
number of performance shares corresponding
to 20 percent of the base salary for each Member
of the Group Management or, alternatively,
15 percent of the base salary for each other
manager, in both cases, divided by the average
share price during December of the Company's
share on the Nasdaq OMX Stockholm official
price list year 2009; the targets for EPS based
allotments as well as TSR based allotments
of Performance Shares, shall include a minimum
level, which must be exceeded in order for
any allotment to occur at all, as well as a
maximum level in excess of which no additional
allotment will occur, should lower targets
than the maximum level be achieved, a lower
number of Performance Shares will be allotted,
final allotments of Performance Shares will
take place following the publication of the
Company's Interim Report for the first quarter
2013, recalculation of final allotments of
Performance Shares shall take place in the
event of an intervening bonus issue, split,
preferential rights issue and/or other similar
events. In addition, the maximum financial
outcome for a participant, and the maximum
number of Performance shares to be finally
allotted, shall be capped at a value corresponding
to 50 percent of the Base Salary of each member
of the Group Management and 37,5 percent of
the Base Salary of each other manager, upon
termination of the employment within the Group
during the vesting period, the right to receive
final allotments of performance shares normally
lapses, in addition to what is set out above,
the Board of Directors shall under certain
circumstances be entitled to reduce final allotments
of performance shares or, wholly or partially,
terminate performance share program 2010/2013
in advance and to make such local adjustments
of the program that may be necessary to implement
the program with reasonable administrative
costs and efforts in the concerned jurisdictions,
including, inter alia, to offer cash settlement
as well as to waive the requirement for investing
in or allocating saving shares to the program
for participants in such jurisdictions
17.B The Board of Directors has considered two alternative Mgmt For For
hedging methods for Performance Program 2010/2013;
either a hedging arrangement with a bank or
other financial institution securing delivery
of shares under the program or transfers of
shares held by the Company itself to participants
in Performance Share Program 2010/2013; the
Board of Directors considers the latter alternative
as its main alternative, however, should the
annual general meeting not approve the proposed
transfer of shares held by the Company itself,
the Board of Directors may enter into a hedging
arrangement set out above with a third party
to hedge the obligations of the Company under
the program. Based on the above conditions,
the Board of Directors proposes that no more
than 1,560,000 TeliaSonera shares may be transferred
to participants in Performance Share Program
2010/2013 as performance shares, entitled to
receive allotments of performance shares without
consideration shall be such persons within
the Group being participants in Performance
Share Program 2010/2013. Further, subsidiaries
shall be entitled to acquire shares without
consideration, in which case such Company shall
be obliged, pursuant to the terms and conditions
of Performance Share Program 2010/2013, to
immediately transfer the shares to such persons
within the Group that participate in performance
share program 2010/2013, transfers of shares
shall be made without consideration at the
time and on such additional terms and conditions
that participants in Performance Share Program
2010/2013 are entitled to receive final allotment
of shares, the number of shares that may be
transferred shall be subject to recalculation
in the event of an intervening bonus issue,
split, preferential rights issue and/or other
similar events
Closing of the annual general meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA LTD Agenda Number: 702077086
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 16-Sep-2009
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial statements for Mgmt No vote
the YE 31 MAR 2009
2. Re-elect Mr. D.D. Barber as a Director, who Mgmt No vote
retires by rotation in terms of the Company's
Articles of Association
3. Re-appoint Ernst and Young Inc as the Auditors Mgmt No vote
of the Company, to hold office until the conclusion
of the next AGM of the Company and to note
that the individual registered Auditor who
will undertake the audit during the FY ending
31 MAR 2010 is Mr. R. Hillen
4.S.1 Amend the Articles 1.1.1.58 in line 4 the words Mgmt No vote
"and the Company Subsidiaries expressly include
Vodacom and its subsidiaries" and 1.1.1.66
are deleted from the Articles
5.S.2 Authorize the Directors of the Company to approve Mgmt No vote
the purchase by the Company, or by any of its
subsidiaries, of the Company's ordinary shares
subject to the provisions of the Companies
Act, 1973, as amended, and the Listings Requirements
of JSE Limited [JSE] provided that: any general
purchase by the Company and or any of its subsidiaries
of the Company's ordinary shares in issue shall
not, in aggregate, in any 1 FY, exceed 20%
of the Company's issued ordinary share capital
at the time that the authority is granted;
no acquisition may he made at a price more
than 10 % above the weighted average of the
market value of the ordinary share for the
5 business days immediately preceding the date
of such acquisition; the repurchase at the
ordinary shares are effected through the order
book operated by the JSE trading system and
done without any prior understanding or arrangement
between the Company and the counter party [reported
trades are prohibited]; the Company may only
appoint one agent at any paint in time to effect
any repurchase[s] base(s) on the Company's
behalf; the Company or its subsidiary may not
repurchase ordinary shares during a prohibited
period; should the Company or any subsidiary
cumulatively repurchase, redeem or cancel 3%
of the initial number of the Company's ordinary
shares in terms of this general authority and
for each 3% in aggregate of the initial number
of that class required thereafter in terms
of this general authority, and announcement
shall be made in terms of this Listing Requirements
of the JSE; [Authority expires the earlier
of the conclusion of the Company's next AGM
or 15 months]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
TRYGVESTA A/S Agenda Number: 702316123
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY POA IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 662554 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS
5.1 TO 5.8. THANK YOU
1 Receive the report of the Supervisory Board Non-Voting No vote
on the activities of the Company during the
past FY
2.A Approve the annual report 2009 as proposed by Mgmt For For
the Supervisory Board
2.B Grant discharge to the Supervisory Board and Mgmt For For
the Executive Management from liability as
proposed by the Supervisory Board
2.C Approve that the remuneration to the Members Mgmt For For
of the Supervisory Board for 2010 is fixed
at DKK 300,000 (basic fee); the Chairman shall
receive a triple basic fee and the Deputy Chairman
a double basic fee; that the Members of the
Audit Committee shall receive a fee of DKK
150,000, and the Chairman of the Committee
shall receive DKK 225,000; that the Members
of the Remuneration Committee shall receive
a fee of DKK 50,000, and the Chairman of the
Committee shall receive DKK 75,000 as proposed
by the Supervisory Board
3 Approve that the profit for the year, DKK 2.029 Mgmt For For
million, is distributed as follows: DKK 15.50
per share of DKK 25 is paid as cash dividends
and the balance is transferred to retained
profit after adjustment for net revaluation
according to the equity method as proposed
by the Supervisory Board
4.A Authorize the Supervisory Board, until 14 APR Mgmt Against Against
2015, to let the Company acquire treasury shares
within a total nominal value of 10% of the
Company's share capital from time to time,
in accordance with Section 198 of the Danish
Companies Act; the acquisition price for such
shares may not deviate by more than 10% from
the price quoted by NASDAQ OMX Copenhagen at
the time of acquisition as proposed by the
Supervisory Board
4.B Approve to renew the authority in Article 8 Mgmt For For
to the effect that it is extended from expiry
on 21 SEP 2010 to expiry on 14 APR 2015; at
the same time, the amount is reduced as a consequence
of the capital reduction carried out in 2009;
the first sentence of this provision will henceforth
have the specified wording
4.C Approve to renew the authority in Article 9 Mgmt Against Against
to the effect that it is extended from expiry
on 21 SEP 2010 to expiry on 14 APR 2015; at
the same time, the amount is reduced as a consequence
of the capital reduction carried out in 2009;
the first sentence of this provision will henceforth
have the specified wording
4.D Approve that the Company changes its name to Mgmt For For
Tryg A/S; that, at the same time, TrygVesta
A/S will be changed to be a secondary name;
as a consequence of the new Danish Companies
Act, it is no longer required that the Company's
name is stated in brackets after secondary
names; and amend Articles 1 and Article 19,
5th paragraph accordingly
4.e.1 Approve the consequential amendments, formality Mgmt For For
amendments and amendments of terms required
as a consequence of the new Danish Companies
Act
4.e.2 Approve change to the way of convening general Mgmt For For
meetings from one national newspaper to the
Company's website
4.f Approve that the address of the Company's Registrar Mgmt For For
is replaced by the CVR no. of the Registrar,
and the Registrar's name is changed due to
the Registrar having changed its name
4.g Amend Articles 6 and 7 of the Articles of Association, Mgmt For For
as a consequence of the new name of VP Securities
A/S, to the effect that the words "VP Securities
Services" are deleted and replaced by "a central
securities depository"
5.1 Election of Mikael Olufsen as a Member of the Mgmt For For
Supervisory Board
5.2 Election of Jorn Wendel Andersen as a Member Mgmt For For
of the Supervisory Board
5.3 Election of John Frederiksen as a Member of Mgmt For For
the Supervisory Board
5.4 Election of Jesper Hjulmand as a Member of the Mgmt For For
Supervisory Board
5.5 Election of Bodil Nyboe Andersen as an Independent Mgmt For For
Member of the Supervisory Board
5.6 Election of Paul Bergqvist as an Independent Mgmt For For
Member of the Supervisory Board
5.7 Election of Christian Brinch as an Independent Mgmt For For
Member of the Supervisory Board
5.8 Election of Lene Skole as an Independent Member Mgmt For For
of the Supervisory Board
6 Re-appoint Deloitte Statsautoriseret RevisionsaktieselskabMgmt For For
as the Company's Auditor
7 Authorize the Chairman of the meeting to file Mgmt For For
the registrable resolutions adopted by the
general meeting with the Danish Commerce and
Companies Agency and to make such amendments
to the documents prepared in connection with
these resolutions as may be required by the
Danish Commerce and Companies Agency in connection
with registration of the adopted resolutions
8 Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 702283350
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for Mgmt For For
FY 2009
2 Approve the consolidated reports and accounts Mgmt For For
for FY 2009
3 Approve the allocation of the result for FY Mgmt For For
2009, setting of the dividend and its date
for payment
4 Approve the special report by the Statutory Mgmt For For
Auditors concerning regulated agreements
and commitments
5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For
as a Member of the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For
the Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For
as a Member of the Supervisory
8 Appointment of M. Daniel Camus as a Member of Mgmt For For
the Supervisory Board
9 Authorize the Board of Directors in order that Mgmt For For
the Company might buy its own shares
10 Grant the powers for accomplishment of the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt No vote
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt No vote
3. Re-elect Mr. John Buchanan as a Director Mgmt No vote
4. Re-elect Mr. Vittorio Colao as a Director Mgmt No vote
5. Elect Mr. Michel Combes as a Director Mgmt No vote
6. Re-elect Mr. Andy Halford as a Director Mgmt No vote
7. Re-elect Mr. Alan Jebson as a Director Mgmt No vote
8. Elect Mr. Samuel Jonah as a Director Mgmt No vote
9. Re-elect Mr. Nick Land as a Director Mgmt No vote
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt No vote
11. Re-elect Mr. Simon Murray as a Director Mgmt No vote
12. Elect Mr. Stephen Pusey as a Director Mgmt No vote
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt No vote
14. Re-elect Mr. Anthony Watson as a Director Mgmt No vote
15. Re-elect Mr. Phllip Yea as a Director Mgmt No vote
16. Approve a final dividend of 5.20 per ordinary Mgmt No vote
share
17. Approve the remuneration report Mgmt No vote
18. Re-appoint Deloitte LLP as the Auditors Mgmt No vote
19. Authorize the Audit Committee to determine the Mgmt No vote
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt No vote
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt No vote
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt No vote
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt No vote
S.24 Grant authority to call the general meeting Mgmt No vote
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 933114869
--------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: WYE
ISIN: US9830241009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS
IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt Against Against
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt Against Against
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt Against Against
3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt Against Against
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt Against Against
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt Against Against
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr Against For
WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Advantaged Global Dividend Income Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/30/2010